BlockchainAnalysis.io

BlockchainAnalysis.io

Aletheia Tech Ltd
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About

BlockchainAnalysis.io is an all-in-one blockchain compliance and intelligence platform for regulated digital-asset businesses. Unlike tools that return a raw "High Risk" label, it adds an AI-driven legal interpretation layer: a clear, written read of what a wallet or transaction means in your jurisdiction, ready to drop into your files and reports. One suite covers the whole flow: wallet screening, KYT transaction monitoring, fund tracing and forensic investigation (cross-chain tracing and mixer-exposure analysis), name/PEP/UBO and corporate-risk screening, crypto tax reporting and IFRS audit. Sanctions cascade across OFAC, EU, UN, corporate-risk screening, crypto tax reporting and IFRS audit. Sanctions cascade across OFAC, EU, UN, UK HMT and Swiss SECO. Behind it: 1.1B+ labeled on-chain entities, a 4.2B-address screening index across 52 chains, 52.3M screening entities and 81.1M corporate records. Bank-ready PDF reports, API access, and an AI copilot for SAR drafting.

About

Consolidate multiple legal entities into a single centralized instance with hassle-free transactions and reporting. Gain better insights and remain up-to-date on your performance with real-time flexible reports across all your companies or business units. Streamline intercompany transactions, and complete the process from end to end within a single database, and easily include multiple legal entities in a single transaction with proper allocations and reporting. Meet your company’s security needs today, and prepare for your future growth by managing each individual user’s access per entity and role. Scale your growth with confidence using a robust security setup. Establish a clear organizational structure with insight into each role's access levels. Manage security roles centrally to avoid inconsistencies and errors. Automate intercompany transaction processing across multiple business units.

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Platforms Supported

Windows Supported
Mac Not Supported
Linux Not Supported
Cloud Not Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Audience

VASPs and crypto exchanges, banks and payment firms, law firms, notaries and accountants, auditors, crypto funds and OTC desks — compliance officers, MLROs and legal teams with digital-asset AML/KYC obligations.

Audience

Companies of all sizes in need of an MRP platform

Support

Phone Support Not Supported
24/7 Live Support Not Supported
Online Supported

Support

Phone Support Supported
24/7 Live Support Not Supported
Online Supported

API

Offers API Not Supported

API

Offers API Not Supported

Screenshots and Videos

Screenshots and Videos

Pricing

$19/month
Free Version Supported
Free Trial Supported

Pricing

No information available.
Free Version Not Supported
Free Trial Not Supported

Reviews/Ratings

Overall 5.0 / 5
ease 5.0 / 5
features 5.0 / 5
design 5.0 / 5
support 5.0 / 5

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Pros & Cons from Real Users

Pros

  • I really liked the way the data is presented. It's very clear and it has a lot of information that allows to understand everything

Cons

  • I didn't find anything yet. Maybe what it would be nice would be to have a windows app

Training

Documentation Supported
Webinars Not Supported
Live Online Not Supported
In Person Not Supported

Training

Documentation Supported
Webinars Not Supported
Live Online Not Supported
In Person Not Supported

Company Information

Aletheia Tech Ltd
Founded: 2026
United Kingdom
blockchainanalysis.io

Company Information

Binary Stream Software
Founded: 1999
Canada
www.binarystream.com

Alternatives

Alternatives

TPdoc

TPdoc

TaxModel International

Categories

Categories

MRP Supported

MRP Features

Bills of Material Supported
Compliance Management Not Supported
Document Management Supported
Forecasting Not Supported
Formula Management Not Supported
Inventory Management Supported
Order Management Supported
Process Manufacturing Not Supported
Product Configurator Not Supported
Production Scheduling Supported
Quality Control Not Supported
Quality Management Supported
Quote Management Not Supported
Reporting/Analytics Supported
Resource Management Not Supported
Safety Management Supported
Supplier Management Not Supported
Supply Chain Management Not Supported

Integrations

Mekorma Not Supported
Microsoft Dynamics 365 Business Central Not Supported
Microsoft Dynamics GP Not Supported
Vivid Reports Not Supported

Integrations

Mekorma Supported
Microsoft Dynamics 365 Business Central Supported
Microsoft Dynamics GP Supported
Vivid Reports Supported
Claim BlockchainAnalysis.io and update features and information
Claim BlockchainAnalysis.io and update features and information
Claim Binary Stream Multi-Entity Management and update features and information
Claim Binary Stream Multi-Entity Management and update features and information